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BE INTERNATIONAL LIMITED

Company number 06749510

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
13 Aug 2014 4.68 Liquidators' statement of receipts and payments to 22 May 2013
29 Jul 2014 4.68 Liquidators' statement of receipts and payments to 22 May 2014
28 Jul 2014 4.68 Liquidators' statement of receipts and payments to 22 May 2014
29 May 2012 600 Appointment of a voluntary liquidator
29 May 2012 4.20 Statement of affairs with form 4.19
16 May 2012 AD01 Registered office address changed from 39 Hatton Garden London London EC1N 8EH United Kingdom on 16 May 2012
29 Feb 2012 AA Total exemption small company accounts made up to 31 December 2010
23 Feb 2012 CH01 Director's details changed for Mr Robert Andrew Gray on 22 February 2012
16 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
Statement of capital on 2011-11-16
  • GBP 1
14 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for Mr Robert Andrew Gray on 1 February 2010
20 Oct 2010 AD01 Registered office address changed from 107-111 Fleet Street London EC4A 2AB on 20 October 2010
01 Oct 2010 AA Partial exemption accounts made up to 31 December 2009
10 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr Robert Andrew Gray on 2 December 2009
27 Aug 2009 288a Director appointed mr robert gray
26 Aug 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
26 Aug 2009 288b Appointment terminated director phil lewis
28 Apr 2009 287 Registered office changed on 28/04/2009 from 72 dolphin house smugglers way wandsworth london SW18 1DF
04 Apr 2009 287 Registered office changed on 04/04/2009 from 27 paul street london EC2A 4JU
23 Jan 2009 287 Registered office changed on 23/01/2009 from 5 limes grove london SE13 6DD united kingdom
21 Jan 2009 288b Appointment terminated director carlos fitzpatrick